About Abans Capital Private Limited
Data last updated: 21 December 2025
Abans Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Abans Holdings Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 January 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U67100MH2019PTC319613.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.03 Lakh. Formerly known as Hydax Trade Private Limited. It is led by directors Abhishek Pradeepkumar Bansal and Shivshankar Singh.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: 36 37 38A 3Rd Floor 227 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
It operates as a subsidiary of Abans Holdings Limited. Its group structure includes 5 subsidiaries.
The company is associated with 2 brands - Abans Group, Abans Holding.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abansholdings.com.
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Registered Address36 37 38A 3Rd Floor 227 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Abans Capital Private Limited
Abans Capital Private Limited has one previous CIN (Corporate Identification Number): U74999MH2019PTC319613. The current CIN is U67100MH2019PTC319613, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2019PTC319613 | Current |
| U74999MH2019PTC319613 | Previous |
Associated Brands with Abans Capital Private Limited
Abans Capital Private Limited operates two associated brands: Abans Group and Abans Holding. These brands represent Abans Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Functions as a diversified conglomerate across various industries. | abans.co.in | |
| Offers investment management, trading, broking, and financial services worldwide. | abansholdings.com |
Competitors & Alternatives of Abans Capital Private Limited
Brands and companies operating in the same space as Abans Capital Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Auditor Details of Abans Capital Private Limited
Abans Capital Private Limited is audited by D G M S & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D G M S & Co. | Locked | Locked | Locked |
Complete auditor history for Abans Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Abans Capital Private Limited
Abans Capital Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Abhishek Pradeepkumar Bansal
Also directs:
Abans Alternative Fund Managers Llp, Abans Diversified Alternative Funds Llp, Abans Financial Services Limited and 5 more
|
Director | 15 Jan 2019 | 7 Years 7 Months | Current |
| Shivshankar Singh | Director | 18 May 2021 | 5 Years 3 Months | Current |
Financials of Abans Capital Private Limited FY 2025 filings available
Ten-year financial statements for Abans Capital Private Limited
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Ownership and Shareholding of Abans Capital Private Limited
Shareholding and ownership data for Abans Capital Private Limited
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Group Structure of Abans Capital Private Limited
Abans Capital Private Limited has 5 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Abans Capital Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Abans Global Broking (Ifsc) Pvt. Ltd. | U65999GJ2016PTC094775 | Locked |
| Abans Securities Private Limited | U67120MH2007PTC176260 | Locked |
| Clamant Broking Services Private Limited | U74110MH2015PTC374422 | Locked |
| Abans Broking Services Private Limited | U74990MH2009PTC190201 | Locked |
| Abans Commodities (I) Private Limited | U74990MH2009PTC383841 | Locked |
Showing major subsidiaries. Total: 5.
Charges & Borrowings Abans Capital Private Limited
Abans Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abans Capital Private Limited
View historical data on people associated with Abans Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abans Capital Private Limited
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GST Compliance of Abans Capital Private Limited
GST registrations and filing compliance for Abans Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Abans Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Abans Capital Private Limited
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MSME Payment Delays by Abans Capital Private Limited
MSME payment history for Abans Capital Private Limited
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Subsidiaries & Group Companies of Abans Capital Private Limited
Corporate group structure for Abans Capital Private Limited
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MCA Filings & Documents of Abans Capital Private Limited
MCA filings and documents for Abans Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Abans Capital Private Limited
Frequently Asked Questions about Abans Capital Private Limited
Abans Capital Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 January 2019 (7+ years old) and is registered under CIN U67100MH2019PTC319613.
The current directors of Abans Capital Private Limited are:
- Abhishek Pradeepkumar Bansal - Director
- Shivshankar Singh - Director
The primary industry of Abans Capital Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Abans Capital Private Limited can be reached at the registered office: 36 37 38A 3Rd Floor 227 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website abansholdings.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.03 Lakh.
The company has its registered office at 36 37 38A 3Rd Floor 227 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.